Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABZORB SOLUTIONS LTD

Company Number
05471565
Status
Active
Incorporation Date
3 June 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Steven Andrew Beeby
Registered Address
  • Abzorb Solutions Ltd
    Armytage Road
  • Brighouse
  • HD6 1QF
  • West Yorkshire
  • United Kingdom
Industry Codes
  • 61.20: Wireless telecommunications activities (UK SIC Classification 2007)
  • 61.20: Wireless telecommunications activities (European Community NACE Rev 2)
  • 6120: Wireless telecommunications activities (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2016-06-03
Previous Names
  • VOCALL UK LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-07 United Kingdom flag ABZORB GROUP LTD (United Kingdom, 19 May 2017- ) controls United Kingdom flag ABZORB SOLUTIONS LTD (United Kingdom, 3 Jun 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Steve Andrew Beeby controls United Kingdom flag ABZORB SOLUTIONS LTD (United Kingdom, 3 Jun 2005- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2018-06-11 Change of director's details Director's details changed for Mr Steven Andrew Beeby on 2018-06-09 details
2018-03-12 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-10-17 Confirmation Statement Confirmation statement made on 2017-10-17 with updates details
2017-10-05 Give notice of relevant legal entity with significant control Notification of Abzorb Group Ltd as a person with significant control on 2017-10-05 details
2017-10-05 Give notice of relevant legal entity with significant control Notification of Abzorb Group Ltd as a person with significant control on 2017-10-05 details
2017-10-05 Give notice ceasing to be an individual person with significant control Cessation of Steve Andrew Beeby as a person with significant control on 2017-10-05 details
2017-08-04 Termination of appointment of director Termination of appointment of Michael Walsh as a director on 2017-08-04 details
2017-06-26 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-06-20 Filing dated 20 June 2017 Resolutions details
2017-06-13 Termination of appointment of director Termination of appointment of Dominic Lee Waterson as a director on 2017-06-07 details
2017-06-06 Confirmation Statement Confirmation statement made on 2017-06-03 with updates details
2016-11-21 Change of director's details Director's details changed for Mr Dominic Lee Waterson on 2016-11-21 details
2016-09-21 Change of director's details Director's details changed for Mr Steven Andrew Beeby on 2016-09-21 details
2016-09-21 Change of secretary's details Secretary's details changed for Mr Steven Andrew Beeby on 2016-09-21 details
2016-06-15 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-06-09 Annual Return Annual return made up to 2016-06-03 with full list of shareholders details
2016-06-09 Change of director's details Director's details changed for Mr Steven Andrew Beeby on 2016-04-01 details
2016-06-09 Change of secretary's details Secretary's details changed for Mr Steven Andrew Beeby on 2016-04-01 details
2015-11-26 Filing dated 26 November 2015 Amended total exemption small company accounts made up to 2014-12-31 details
2015-10-13 Change of accounting reference date Current accounting period shortened from 2015-12-31 to 2015-10-31 details

Industry codes alpha

Code Description Code scheme
61.20 Wireless telecommunications activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 12 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf